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South African Regulators

REGULATION | South Africa’s Ovex is the First Crypto Exchange to Receive a Notice of Forfeiture from the Central Bank

kodzilla·October 9, 2024·2 min read

REGULATION | South Africa Seeks to Enforce New Directive for Crypto Companies to Share Customer Identities

kodzilla·May 30, 2024·2 min read

Crypto Companies in South Africa Now Required to Apply for Licenses by Financial Watchdog

kodzilla·June 3, 2023·1 min read

REGULATION | South African Regulator, FSCA, Pursuing 30 Crypto Firms Operating Without Licenses

kodzilla·July 8, 2024·2 min read

LEGAL | Investors in MTI, South Africa’s Largest Bitcoin Ponzi, Resist Repayment Demands from Liquidator

kodzilla·February 22, 2024·2 min read

South Africa’s Financial Regulator, FSCA, Declares Crypto Assets as a Financial Product

kodzilla·October 21, 2022·1 min read